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Sangenic International Ltd

Sangenic International Ltd is an active company incorporated on 15 April 1977 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Sangenic International Ltd was registered 48 years ago.
Status
Active
Active since 28 years ago
Company No
01308939
Private limited company
Age
48 years
Incorporated 15 April 1977
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United Kingdom
Same address for the past 7 years
Telephone
01623635447
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Paul Ely
Director • Global Operations Director • British • Lives in UK • Born in Feb 1968
Stephen William Parkin
Director • Marketing • British • Lives in UK • Born in Sep 1969
Martin Gerard Cooke
Director • British • Lives in England • Born in Mar 1971
Jianjun Shi
Director • Chinese • Lives in England • Born in Sep 1976
Mayborn Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayborn (UK) Limited
Simon Paul Ely, Jianjun Shi, and 2 more are mutual people.
Active
Mayborn Group Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Tommee Tippee Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Kindertec Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Steri-Bottle UK Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Gro-Group Limited
Stephen William Parkin and Jianjun Shi are mutual people.
Active
Gro-Group International Limited
Stephen William Parkin and Jianjun Shi are mutual people.
Active
Jake Investment Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£334K
Increased by £240K (+255%)
Turnover
£19.6M
Decreased by £4.9M (-20%)
Employees
70
Decreased by 3 (-4%)
Total Assets
£130.17M
Increased by £12.07M (+10%)
Total Liabilities
-£36.75M
Increased by £648K (+2%)
Net Assets
£93.42M
Increased by £11.42M (+14%)
Debt Ratio (%)
28%
Decreased by 2.34% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Martin Gerard Cooke Appointed
6 Months Ago on 10 May 2025
Simon Paul Ely Resigned
8 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Dec 2024
Mr Jianjun Shi Appointed
1 Year 1 Month Ago on 11 Oct 2024
Stephen William Parkin Resigned
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
James William Matthew Taylor Resigned
2 Years 2 Months Ago on 18 Aug 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Martin Gerard Cooke as a director on 10 May 2025
Submitted on 12 May 2025
Termination of appointment of Simon Paul Ely as a director on 12 March 2025
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
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Repayment History
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